AD Astra Equipment Sales Ltd.

Active04911349 Private limited company
Incorporated
25 September 2003 (23 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Owned by
Darren James Sutton
Accounts type
Total exemption full
Region
East Midlands
Address
Elk House
North Elkington
Louth
LN11 0SH

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 October 2004
British
Director · Appointed 25 September 2003
British
Born March 1974 (52)
Officer history (4 former)
3 March 2026
Resigned Sutton, Claire Louise as Director
30 November 2015
Appointed Sutton, Claire Louise as Director
14 October 2004
Appointed Sutton, Colin William as Secretary
14 October 2004
Resigned Sutton, Darren James as Secretary
14 October 2004
Resigned Wood, Nicole Joyce Celine Marie Therese as Director
25 September 2003
Appointed Sutton, Darren James as Director
25 September 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
25 September 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
25 September 2003
Appointed Sutton, Darren James as Secretary
25 September 2003
Appointed Wood, Nicole Joyce Celine Marie Therese as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1974 (52)

Financials

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 £1,149,257 £1,407,252 £1,563,327 £1,944,830

No net assets figure read from accounts after 2022.

Balance sheet detail
202420232022202120202019
Fixed Assets£51,352£66,452£86,099£69,365
Current Assets£2,805,118£3,117,192£2,691,761£1,458,655
Debtors£121,923£34,413£55,352£42,379
Cash£1,870,082£1,485,800£1,169,500£433,967
Creditors (< 1 year)£911,640£1,618,692£1,365,952£374,348
Net Current Assets£1,893,478£1,498,500£1,325,809£1,084,307
Net Assets£1,944,830£1,563,327£1,407,252£1,149,257
Shareholder Funds£1,944,830£1,563,327£1,407,252£1,149,257

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Total exemption full accounts30 September 2025
22 October 2026Confirmation statement with updates25 September 2026
17 June 2026Previous accounting period shortened
4 March 2026Termination of appointment of a director
8 October 2025Confirmation statement with no updates25 September 2025
Show all recent filings

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